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HANI TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: HANI TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANI TRUCKING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Apr 2017 (8 years ago)
Document Number: L17000083922
FEI/EIN Number 82-1253362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 903 W 10 ST, LEHIGH ACRES, FL, 33972, US
Mail Address: 904 HUDSON AVE, LEHIGH ACRES, FL, 33936, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON DANILO Manager 904 HUDSON AVE, LEHIGH ACRES, FL, 33936
LEON HANI Manager 904 HUDSON AVE, LEHIGH ACRES, FL, 33936
LEON DANILO Agent 904 HUDSON AVE, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-30 903 W 10 ST, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2018-04-24 903 W 10 ST, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 904 HUDSON AVE, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-05-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-04-14

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-04-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State